Epstein Secrets

ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er

AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name:

.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod

outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20

ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O

n- to t Tie: Ille..L - Address: L.tcc. sr t Takeo. ( s • -- o • .. t I" Tr 0. -2 At "Mont tiSe t D6tO2 CO Di.teltdcatesucotio a - • Se' Werra.> 414 C. C080 -a- Socks Claw Cs tart l' Mao* Of ME Citizen Cit New ark LI sit) Wanes Fax Number. Wass team end siSdnen: s -nee tenn-II en

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

Pe Depoet re nd subjeCt to Packet, wilhhoidira; ettllet beeteiSe (a) /es not been noosed by me Irene Revenue &nee (Ra)n, serf to Nemosa recite or Werra on report all intent or donee. or (0) mat toe IRS es arse Depostor Mete no longer Resort to not yeah from backup uncial/v. (3) the Depositor is a

nds or Secwities to any eceounIM pursuant to ititStiothcrizehon val mit bearing originalsignalwele) dthe undersigned. ‘T•An A AJLA., t< 1 acme." Darren K Indyke 8-28-2014 Pane Name Mt NM* Date IIIIIII LOA 1001/21.4.0177S OLIO/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049706 CONFIDEN

ndersigned. ‘T•An A AJLA., t< 1 acme." Darren K Indyke 8-28-2014 Pane Name Mt NM* Date IIIIIII LOA

e) dthe undersigned. ‘T•An A AJLA., t< 1 acme." Darren K Indyke 8-28-2014 Pane Name Mt NM* Date IIIII

in the amount oi S 9407.42 To Bank Mlle TO Bank City /State ABA • Further alkali to fritemedlery Financial Inlitiltilbe (00000•11 AMON* Name Werra flensiday Intematicre Boneacery Nam ACCOMi• Addeente Pena= rent 3 Check ISSM a MCCit in the amount 01 S reopertS &WM ROC Malec Pelts Mettl

bearing original signatureld of the undersigned. Darren Indyke 1.23.2015 Pont Name Date Pont Nan* WM iiiiii

original signatureld of the undersigned. Darren Indyke 1.23.2015 Pont Name Date Pont Nan* WM iiiiii

bearing original signatureld of the undersigned. Darren Indyke 1.23.2015 Pont Name Date Pont Nan* WM

6 900,00 To Bank Name CltlbanILNA Coy I SUN: ABA a -621.99_99.82— Further credit to Intemerliety Financial InaltutIon lOptienal) Amount I Nero. Werra. Bearbdirryiniemelion: Bereeney Name MlhalSerban Account r 9971638797 Adscovinntactore. 1/21/201.5 Invoke O t t a Issue a check in he amount o